Person · Sanctioned entity

Person · Sanctioned entity · Mexico · Panama

Person · Sanctioned entity

Person · Sanctioned entity · Ukraine

Person · Sanctioned entity

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Mexico

Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia

Person · Debarred entity · United States

Person · Debarred entity · United States

Person · Crime · Sanctioned entity · Wanted · Iran

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Dominican Republic

Person · Sanctioned entity · Guatemala

Person · Debarred entity · United States

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Afghanistan

Legal entity · Debarred entity · United States

Person · Sanctioned entity · Syria

Person · Debarred entity · Sanctioned entity · United States

Person · Sanctioned entity · Russia

Person · Nicaragua

Person · Sanctioned entity

Person · Sanctioned entity · Colombia · Venezuela

Person · Honduras